The BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Countering the Financing of Terrorism /Anti Money Laundering/OFAC Compliance Program. Accountable to ensure a high level of compliance with the AML/CFT related laws and regulations, internal policies and procedures and OCC regulatory expectations. The BSA Officer

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

Analyze large data sets and identify trends and patterns Use statistical tools to interpret data sets, paying particular attention to trends and patterns that could be valuable for diagnostic and predictive analytics efforts Create data visualizations and reports to communicate findings to stakeholders Communicate and present findings, orally and visually in a way that ca

Support network pricing strategies and tactics, in collaboration with local network field leaders and network managers Analyze financial impact of provider contracts (e.g., facility; physician; ancillary). Analyze financial impact of corporate initiatives (e.g., policy changes; healthcare affordability) or external regulations (e.g., healthcare reform) Analyze payment app

We've made a lot of progress since opening the doors in 1942, but one thing has never changed our commitment to serve, heal, lead, educate, andinnovate.Webelieve that every award earned, every record broken and every patient helped is because of the dedicated employees who fill our hallways. At Ochsner, whether you work with patients every day or support those who do, you

Investigate, document, track and assist with claims resolution Interact with various operational departments to assure accurate and timely payment of claims in accordance with WellSense policies and procedures Identify system changes impacting claims processing and work internally on resolution Identify systematic issues and trends and research for potential configuration

The Principal IT Regulatory Analyst recommends, develops, and implements IT regulatory strategy and rate case deliverables, and drives supporting processes and tools. This position supports all CPUC and FERC rate cases and proceedings (GRC, TO, RAMP), the IT component of separately filed rate cases (e.g. WGSC), and compliance with all regulatory directives and stakeholder

Position Director of Finance Location Seattle, WA Job Id 3428 # of Openings 1 DIRECTOR OF FINANCE Reports to the General Managers, the position is exempt WHO WE ARE Hotels done differently. At Aparium, we believe in the power of People, Place and Character. We ensure our hotels are a place where individuals are valued and celebrated, elevating our associates' pride in who

SSP America is hiring a Licensing Coordinator who will track and manage all issued licenses for business, health, liquor, and others in connection with our company and the ownership and operation of food and beverage locations in airports. Additionally, will handle a wide range of licensing matters and may assist in other legal projects. In office located in our Ashburn,

Work with other team leaders to improve operational efficiencies and resource allocations for improved performance of the EmblemHealth plans. Responsible for running queries and providing required analysis to understand related drivers (such as medical cost and utilization), and to provide insightful commentary and sensitivity modeling analysis. Develop data driven analys

Conduct surveillance and analysis of or order entry and trade on the Exchanges to detect possible violations of Cboe and CFE rules and policies. Analyze and compile data into meaningful summaries, update files promptly, and make findings available to the team. Contribute to the creation of new surveillance processes, operational methodologies, and surveillance techniques

The Manager of Medicare Enrollment is responsible for managing the day to day operations of the Prominence Medicare Enrollment team. The manager will support staff to ensure the enrollment process is in compliance according to CMS rules and regulations, accurate and timely. The Manager will develop and/or implement policies and procedures and analyze processes for improve

Job Location Corporate Offices Lexington, KY Position Type Full Time Education Level 2 Year Degree   Salary Range $33.44 $35.58 Hourly Job Shift Day Job Category Banking Description Title Underwriting Supervisor Department Consumer Lending Reports to Director of Consumer Lending FLSA Non exempt Job Grade 11 Job Purpose Provide leadership and management to the Underwri

Uphold and role model the company's principles of People, Place, and Character; and ensure direct reports are also modeling the way of our values that drive collaboration, intuition, and translocal hospitality. Oversee and manage the financial operations of multiple properties, including accounting, financial reporting, budgeting, forecasting, and analysis Develop and imp

Accelerate your career at RXO. RXO is a leading provider of transportation solutions. With cutting edge technology at the center, we're revolutionizing the industry with our massive network and commitment to finding solutions for every challenge. We create more efficient ways for shippers and carriers to transport goods across North America. Compensation range for this ro